Introduction
Watch Company
H
HEATH FAMILY LIMITED
HEATH FAMILY LIMITED is an active company incorporated on 26 October 2023 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HEATH FAMILY LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15239100
LTD Company
Age
2 Years
Incorporated 26 October 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 26 October 2023 - 28 February 2025(17 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
14 Woodlands Bradley Stoke Bristol, BS32 4JT,
Previous Addresses
Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom
From: 26 October 2023To: 13 November 2023
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEATH, Adam John
ActiveWoodlands, BristolBS32 4JT
Born March 1978
Director
Appointed 26 Oct 2023
HEATH, Adam John
Woodlands, BristolBS32 4JT
Born March 1978
Director
26 Oct 2023
Active
HEATH, Shona
ActiveWoodlands, BristolBS32 4JT
Born April 1979
Director
Appointed 26 Oct 2023
HEATH, Shona
Woodlands, BristolBS32 4JT
Born April 1979
Director
26 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Adam John Heath
ActiveWoodlands, BristolBS32 4JT
Born March 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2023
Mr Adam John Heath
Woodlands, BristolBS32 4JT
Born March 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2023
Active
Filing History
10
Description
Type
Date Filed
Document
29 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 November 2024
13 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2023